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HomeMy WebLinkAbout0319 Minutes for March 19, 2019 Adams County Board of Supervisors Board Minutes Courthouse,Adams County,Tuesday March 19, 2019 A regular meeting of the Adams County Board of Supervisors was held with Chairman Eldon Orthmann was presiding. Roll call members present, Michael Stromer- District 1,Glen Larsen—District 2, Lee Hogan- District 3 ,Scott Thomsen—District 4, Dale Curtis- District 5,Chuck Neumann—District 6, Eldon Orthmann—District 7. Motion by Curtis,seconded by Stromer that this is an open public meeting of the Adams County Board of Supervisors. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen,Curtis, Neumann, Orthmann. Nays: None. Orthmann stated that minutes from the March 5,2019 meeting have been circulated and will stand approved unless there is a correction. No corrections were suggested minutes approved by unanimous consent. Public notice of this meeting has been given by publication in the Hastings Tribune and by posting.An agenda was available to the board members and was kept continuously current and posted in the County Clerk's office,the main courthouse lobby and the Adams County website.The following is the agenda of items to be heard, no modifications were made to the agenda after 9:30 a.m.the business day prior to this meeting. Agenda for Meeting of Adams County, Board of Supervisors County Board Room,Courthouse,2nd Floor *Date of Meeting,March 19,2019, 9:30 A.M. Chairman to request a motion that this is an open public meeting of the Adams County Board of Supervisors Announce location of Agenda&Open Meetings Law postings Reminder to turn off all cell phones Pledge of Allegiance Conflicts of Interest Roll call: Approve minutes: Conuuittee reports: Receive Comments from the Public: 9:45 a.m.Stefanie Creech-Will—Update from the ASAAP office 10:00 Board of Equalization—Jackie Russell—Tax List Corrections Melanie Curry—Motor Vehicle Exemption Request Carissa Uhrmacher—Present for possible approval,a revised budget for juvenile services enhancement based grant Anjanette Bonham-Approve new Board of Directors Members and present Grants for approval Dawn Miller—Review gravel bids received on March 5,2019;request action on gravel bids Review and discuss agreement with Adams Central regarding Highway 6 and Adams Central intersection Discuss declaration of damages for flooding in Adams County Resolution 2019-03-19.01;outlining weight restrictions on portions of Adams Central Road and Assumption Road Chuck Neumann—present for possible approval,the reappointment of Donna Fegler-Diass to the South Heartland District Health Department Board for a three year term. Miscellaneous Business Claims Miscellaneous Receipts Officer Reports This agenda is subject to amending until 9:30 AM on the Monday preceding the Board meeting. Note to Citizens:Any agenda item may be moved down at any time at the discretion of the Chairman of the Board of Supervisors. 509 1Page Last updated on March18,2019 at 8:27 a.m. For non-English speaking attendees wishing to arrange for a sign language or foreign language interpreter.please call or fax the County Attorney's office at Phone:402-461-7240 or Fax:402 461-724I. For hearing-impaired individuals or individuals with other special needs call or fax the County Clerk's Office at Phone:402 461-7107,or TTY:402 461-7166 or Fax:402-461-7185. When requesting an interpreter or services for the hearing impaired,please provide at least forty-eight(48)hours advance notice to allow time for making the accommodations. The Board reserves the right to go into executive session if such session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. Board members attended the following committee meetings and community events since the March 5, 2019 meeting and provided a brief report: Thomsen- March 7,2019—Met with Phil Lorenzen with DA Davidson&Associates regarding financing options relating to the ongoing jail study March 7,2019—Attended the Wellness Committee event at the ACOB March 11,2019—Attended a meeting with representatives from Prochaska & Associates regarding the ongoing jail study March 19,2019—Attended an Adams County Safety Committee meeting Thomsen informed the Board that the Building and Grounds Committee has approved the replacement of some county cemetery signs Stromer- March 6, 2019—Attended the Western Irrigation open house March 10,2019—Attended the Crane Meadows Raptor Recovery presentation March 18,2019—Attended a RYDE Transit meeting with United Way representatives Hogan- March 6, 2019—Attended a road construction meeting at the roads department regarding the Adams Central Road and Highway 6 intersection March 7,2019—Attended the wellness event at the roads department March 7,2019—Met with Phil Lorenzen with DA Davidson &Associates regarding financing options relating to the ongoing jail study March 7,2019—Attended a Midland Area Agency on Aging Board meeting March 7,2019—Attended the NACO Institute of Excellence meeting in Lincoln March 19,2019—Attended an Adams County Road and Bridges Committee meeting Larsen- March 6,2019—Attended a road construction meeting at the roads department regarding the Adams Central Road and Highway 6 intersection March 15,2019—attended an ASAAP Board meeting March 19,2019—Attended an Adams County Road and Bridges Committee meeting Curtis- March 11,2019—Attended a meeting with representatives from Prochaska & Associates regarding the ongoing jail study March 12,2019—Attended an Adams County Ag Society meeting March 13,2019—Attended an Adams County Senior Services meeting Neumann- March 18,2019—Attended a Merit Commission meeting and conducted deputy sheriff interviews March 13,2019—Attended an Adams County Wellness Committee meeting March 7,2019—Attended a Midland Area Agency on Aging Board meeting Attended a lunch at the newly located Golden Friendship Center March 6,2019—Attended a South Heartland District Health Department meeting March 11,2019—Attended the NPAIT Retreat in Kearney Took a road tour in the northern part of the county to assess road damages from recent storms Neumann requested more information from Supervisors Thomsen and Curtis regarding the meeting Phil Lorenzen and Prochaska &Associates.The response was that the jail study is still in the preliminary and fact gathering phase. Orthmann- March 7, 2019—Attended a Midland Area Agency on Aging Board meeting March 12,2019—Attended a Heartland Pet Connection Board meeting March 14,2019—Attended a Convention and Visitors Bureau Board meeting Chairman Orthmann opened the meeting to hear comments from the public. 510IPage Dan Rutt with Revive Ministries spoke during public comment to invite anyone interested to Revive Ministries' annual fundraiser. Adams County Highway Superintendent, Dawn Miller, presented a proposed agreement with Adams Central Schools for shared costs relating to improvements at the Adams Central Road and Highway 6 intersection. Adams County Deputy Attorney Dave Bergin informed the Board that a revision was made to section 6.1 of the agreement. Upon review the Board should consider approving the draft agreement with the revisions proposed. Action on the agreement was delayed until later in the meeting. r.cif INTERLOCAL AGREEMENT BETWEEN ADAMS COUNTY,STATE OF NEBRASKA AND THE ADAMS CENTRAL PUBLIC SCHOOL DISTRICT RECITALS WHEREAS,Adams County,State of Nebraska,and the Adams Central Public School District are public agencies within the meaning of Neb.Rev.Stat.§13-803(2),and thereby have the authority to enter into an Interlocal agreement pursuant to the interlocal Cooperation Act;and, WHEREAS,the Adams Central Public School Districthas recently passed a bond issue forthe construction of a new elementary school to be located on an Adams County road,namely Adams Central Avenue;and, ' ( WHEREAS,the Adams Central Public School District and Adams County,State of Nebraska,by and through its Department of Roads,will need to cooperate to provide an accelerated schedule and funding for improvements-to the intersection of U.S. Highway 6 and Adams Central Avenue, in Adams County, Nebraska in cooperation with Nebraska Department of Transportation(NDOT). AGREEMENT NOW,THEREFORE,in consideration of the foregoing recitals,Adams County,State of Nebraska,and the Adams Central Public School District hereby enter into the following Interlocal agreement: 1. AUTHORITY AND PURPOSE: 1.3 Authority: Article XV,Section 13 of the Constitution of the State of Nebraska,the interlocal Cooperation Act of the State of Nebraska,Neb.:Rev.Stat.13-801 et seq.,(the"Adel,authorize any two or :more public agencies to enter into agreernentsfor the Joint or cooperative exercise.ofany power,privilege or authority exercised or capable of exercise,individually by math public agencies. The Parties are public agencies within the meaning of these laws. 1.2 improvements to Public Property and Right-of-Wa9:The Parties have the authority to construct improvements to public property and right:Of-way,and other appurtenances thereto. The Parties have the authority and responsibility to ensure adequate, effident, safe and accessible roadways for the general public and for public school facilities and students, patents and patrons, and to design and construct roadways for the general public and to school facilities, and to enter into any contracts to effectivate'this authority and responsibility, 1.3 General Purpose: Itis the purpose of this Agreementfor the Parties to make the most efficient use of their powers by cooperating with each other onthe.basis of mutual advantage and timely provide services and facilities"as identified in this Agreement and in any addendum to this Agreement that will accord best with geographic,•economic, population and other factors influencing the needs and development of local communities.. 2. ADMINISTRATION OF AGREEMENT: 2.1 Administration: The Parties each shall designate an administrator who Is hereby delegated ail power and responsibility forthe managementof the cooperative undertaking set'forth In this Agreement, including'but not limited to,the power to sign,execute and deliver provider agreements or contracts for 511 I Page and on behalf oftheir respective entity. Any Party appointing such administrator upon no less than seven (7)days advance written notice to the other Party may change the admin istrator from time to time. Each administrator shall communicate with the other administrator to effectuate the terms of this Agreement. Unless otherwise agreed, the initial administrator under this Agreement for the Adams Central Public School District shall be the Superintendent of Schools or his/her designee,and for Adams County,State of Nebraska shall be the HighwaySuperintendent or his/her designee. 2.2 Real and Personal Property: Any real and personal property shall be acquired,-held and disposed asset forth in this Agreement or any amendment hereto. 2.3 jJo Separate Entity: No separate legal or administrative entity is created.under this interlocal Agreement. 3. PROJECT'DESCRIPTION: The project to which this interlocal agreement applies shall be located as follows: The intersection of U.S Highway 5 and Adams Central Avenue in Adams County, Nebraska. Improvements to the intersection are defined by NDOT and will extend in each direction from the centerpoint of the intersection no more than 500 feet in any direction. This will include any additional right-of-way,which shall be constructed jointly as provided herein;and referred to herein as"the Project". 4. APPROVAL OF PLANS FOR PROJECT: This project falls under the jurisdiction of the Nebraska Department of Transportation(NDOT)therefore all plans and approval Is under NDOT. 5. DESIGN AND BIDDING OF THE PROJECTS: The Nebraska Department of Transportation shall be in charge of the project, including design engineering, construction engineering, and construction administration. The Nebraska Department of Transportation shall be in charge of letting bids on the project as necessary,including bids fordeslgn,engineering,construction and construction administration. Adams County,State of Nebraska will develop their own interlocal agreement with NDOT. Adams Central Public Schools will pay Adams County;State of Nebraska promptly as expenses occur. 6. RESPONSIBIUTY FOR COST OF THE.PROJECTS: The Adams Central Public School District shall be responslblefor reimbursing Adams County,State of Nebraska for a portion of the project,Including design engineering,construction engineering,and construction to the following conditions: 6.1 ADAMS CENTRAL PUBUC SCHOOLS: The Adams Central Public School District shall pay and be responsible for 15.76%of the total cost of the project. The total cost to Adams.Central PubiicSchools will be a maximum amount of$520,000.00. This amount is contingent on Adams County,State of Nebraska contributing at least 23.64%of the total cost of the project. The total cost to Adams County,State of Nebraska will be a maximum amount of$780,000.00. These are maximum amounts to contribute by each entity and the percent of the project(60%county and 40%AC)needs to be honored. If the total cost of the project is less than the estimated amount,this will reduce the local contribution proportionally. 6.2. ADAMS COUNTY, STATE OF NE RA NA: Adams Co nty, State of Nebraska shall pay and be responsible for 23.64%of the total cost of the project.The tot I cost to Adams County,.State-of Nebraska will be a maximum amount of$780,000.00. This amount Is ntingent on Adams Central Public School District contributing at least 15.76%of the total cost of the roject. These are maximum amounts to contribute by each entity and the percent of the project(60% unty and 40%AC)needs to be honored. if the total cost of the project is less than the estimated am nt, this will reduce the local contribution proportionally. 7. ADDmoNALSTIPULATIONS: • 7.1 SCOPE OF WORK: The scope of the work as defined in this project*al start in the spring of 2020 and will be substantially complete by fail of 2020. 7.2 ACCESS TO JUNIOR/SENIOR HIGH SCHOOL: During construction of this project,Adams Central Junior/Senior High School shall maintain access off of Adams Central Avenue at all times. Any change In entrance/exit to Adams Central Junior/Senior FGgh School will be communicated to the Superintendent of Schools seven(7)days prior to the change. 7.3 COOPERATION: Adams County,State of Nebraska and the Adams Central School District shall work diligently and cooperatively with each other during the construction of tills Project. 7.4 INTERLOCAL AGREEMENT WITH NEBRASKA DEPARTMENT OF TRANSPORTATION: It shall be the responsibility of Adams County,State of Nebraska to develop and obtain approval of a separate interlocal agreement with the Nebraska Department of Transportation. is 512 ' Page 8. COOPERATION WITH THE NEBRASKA DEPARTMENT QF TRANSPORTATION: Adorns County, State of Nebraska and the/Warns Central Public School District shall work cooperatively with the Nebraska Department of Transportation in assisting with the completion of the project. 9. LNQE.ME1.C'ATlghi: The Parties shall indemnify and hold each other, and its directors, board members, officers,administrators,and employees harmless,from any claims and expenses(including attorneys'fees and litigation expenses),damages or losses either May suffer as a result of any claims made under,in the administration of,or regarding the validity of this Agreement or the effect of this Agreement on the expenditure or revenue authority of the Parties,including but not limited to liability,or taxpayer or regulatory claims. 10. ASSIGNMENT;This Agreement shall be binding upon and inure to the benefit of the Parties and their successors or assigns;provided,this Agreement shall not be assigned or otherwise transferred to a third party without the prior written consent of the other Parties hereto. 11. NOTICES: All not cP or other communications which are required or permitted herein shall be in writing and shall be sufficient if delivered personally,sent by facsimile transmission,or sent by registered or certified mall,postage prepaid,return receipt requested,to the parties at their addresses or facsimile numbers set forth below which may be changed from time to time by notice to the other party: Adams Central Public Schools Adams County Department of Roads Attention: Shawn Scott,Superintendent Attention:Dawn Miller,Superintendent 1090 S.Adams Central Avenue 415 N.Adams Central Ave. Hastings,NE 68901 Juniata,NE 68955 12. GOVERNING LAW: This Agreement shall be governed by and Interpreted in accordance with the statutory and decisional law of the State of Nebraska. 13. ETIf1RE AGREEMENT: This Agreement constitutes the entire Agreement of the parties with respect to the subject matter hereof. Ali prior agreements,representations,statements,and negotiations are hereby superseded. This Agreement may be amended only by a writing executed by both parties. 14. PRiOR UTILITY SERVICES AGREEMENTS AND ritSSO YmON: Prior Utility Services agreements, executed by the Parties,if any,shall remain in full force and effect unless otherwise agreed,and may be assigned to the Cooperative or renegotiated in the name of the Cooperative. The Cooperative may be dissolved and this Agreement may be terminated at any time during the initial Term or any Renewal Term without cause on ninety(90)days written notice to die other Party.The Cooperative shall be dissolved upon termination,provided that the Cooperative may not be dissolved until all outstanding contractual obligations and claims have either been satisfied in full,reassigned,or assumed by the Parties,or the Party liable and responsible for such obligations and claims,and until the completion of any pending state or federal audit. Upon dissolution of the Cooperative,each Party shall become the owner of an undivided fractional Interest in any assets of the Cooperative. 15. EFFECTIVE DATE: This Agreement shall be executed In duplicate originals,and the Effective Date .)(1 shall be may i5,2019. All requirements for periodic meetings or action shall date from the Effective Date of this re f' `9" IN WITNESS WHEREOF,the parties hereto have executed this Agreement effective as of the date herein. Adams County School District 01-0090, a/k/a Adams County,State of Nebraska Adams Central Public Schools BY: BY: _ President Chairperson of the Board ATTEST: ATTEST: Secretary Authorized Officer Miller presented the 2019 gravel bids that were publically opened on March 5, 2019. Miller has discussed the bids with the Road and Bridge Committee and made the recommendation of awarding Deweese Sand and Gravel the following county sections: Northwest at$13.19 per square yard, _ Northeast at$13.09 per square yard and Southeast at$14.64 per square yard. Miller recommended awarding Mid Nebraska Aggregate the Southwest section at$13.71 per square yard. Miller recommended awarding the stockpile bid to MidNebraska Aggregate at$7.00 per square yard and awarding pit prices to both vendors that submitted bids. 513 J Page 2019 GRAVEL BID TAO Marc'*5.2019 at 10'00 am By Qtr 2012 2013 2014 2015 2016 2017 2018 PROJECT DEWEESE MD NE AOG QTR PRICES PRICES PRICES PRICES PRICES PRICES PRICES NUMBER TOWNSHIP CY P11r_CY Por C`Y. $9.55 $10.00 310.58 510.91 511.59 $11.60 512.60 1 Kenesaw NW $9.99 $10.49 $10.99 $11.31 $11.59 S12.04 51228 2 Verona 6.000 13,19 13.34 $10.60 $11.04 $11.60 $11.97 11.59 $12.44 513.44 3 Wanda $10.75 $11.20 $11.75 $12.09 511,59 $12.50 $13.50 4 Juniata $10.75 $11.20 $11.75 $12.07 S12.30 S12.30 $12.50 5 Highland NE $11.40 $12.35 $13.19 $12.79 $13.00 $13.00 $13.25 6 West Blue 5,500 13.09 13.24 $12.35 $13.30 $14.29 $12.79 $13.00 S13.00 513.24 7 Denver $12.&2 $13.55 $14.31 $12.99 S13.30 $13.49 $13.69 8 Blaine $11.99 $12.22 $12.54 $12.86 S13.06 S13.50 $14.00 9 Cottonwood SW $11.54 $11.99 $12.34 $12.68 $12.86 $12.99 $13.44 10 Roseland 5,000 14.17 13.71 $10.99 $11.69 $12.04 $12.51 $12.75 513.04 $13.84 11 Logan $10.99 $11.89 512.09 $1260 $12:80 513.04 $13.54 12 S7vortake $10.99 $11.79 $12.09 $12.96 S13.00 $13.21 $13.51 13 Ayr SE $11.94 $12.10 $12.19 $13.19 $13.29 $13.49 513.88 14 Hanover 6.000 14.64 15.15 $12.34 $12.84 512.89 513,49 $13.59 $13.72 $14.14 15 Zero $12.84 $1324 $13.39 $13.80 $13.90 $14.11 $15.11' 16 Little Blue AVE 11.35 AVE 11.93,.4 AVE 12."0 AVE 12,56y, AVE 12?WO AVE 12 VIA AVE 13.511 d TOTALS: ,LL 22 500 Amar-oat S11.02 $11.39 $12.00 $12.40 $12.50 $12.72 $15.00 Aggregate 300 15.35 $11.15 $11.20 $12.29 $12.50 $12.29 512,43 513.00 Stockpile 3000 13.19 13.19 Aft bidffull county No bid 14.49 2019 Awarded Gravel Stockpile Site Bid Tab March 5,2019 at 10:00 am Pit price/CY DEWEESE MID NE AGO Location Per CY Location Per CY Hall site 8.25 Kilgar 7.00 Atria March 20-Aug.31 Sept.1 -Dec.31 DEWEESE MID NE AGO DEWEESE MID NE AGG Per CY Per CY P-r CY Per CY 13.19 13.19 13.19 13.19 Derd price/CY 150C/timeframe Motion by Hogan, seconded by Larsen to approve awarding the low bid price for each quarter section and the stockpile bid to Mid-Nebraska Aggregate as suggested by Miller. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen, Curtis, Neumann,Orthmann. Nays: None. Motion by Hogan,seconded by Larsen to award both Deweese Sand &Gravel and Mid-Nebraska Aggregate pit price bids. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen, Curtis, Neumann, Orthmann. Nays: None. 514IPage Miller presented Resolution 2019-03-19.01 to set weight restrictions on portions of Adams Central and Assumption Roads.The Roads Committee has reviewed the resolution and Miller is requesting Approval. ili ti : 1..'ee t 4)In**t- ..,01 R 0.,,„,..t.f.,,_ ,, ....,0 _. ,, ., , ..... , , ,,„ ,, __.. „:„.FSC�� , " �19-b.3-1 Nc PPDrS ., .3 td t l Je�; s ,. o,.- »8.t+1.ti,.W, ., ¢ W. {,_"_ $N 9 co r' av A -x N.do f y 1 i , gs1 .. .. 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L ,_ .,,. t •' . • Y J 31 Jr',ALLEY ROE !fl ., P _'P.0 - �. auk:unL,L.Roxv ..._ -.3:. 12.15. y- _ •`--S�-M1Y?r't- =e,. «>>.� ..y„ c N €�' ��:•Ls cocvr, at t lyy ^.aV4.wir.. ►/ a ., :Stec-.- 1.1 fJ }i tttt.. 515 I Page RESOLUTION No. of the ADAMS COUNTY BOARD OF SUPERVISORS WHEREAS,because of climate conditions,the operation of heavy vehicles in the spring of the year will seriously damage or destroy the following described asphalt roads under the jurisdiction of Adams County: The road known as Adams Central Avenue from the northeast corner of Section 8, T7N-R1OW at West 12"'Street,thence south on Adams Central Ave for 2 miles to Hwy 6,and continuing south of Adams Central Ave,going south from Hwy 6 to Assumption Road or 4 miles,SHALL be restricted to 40 Tons or 80,000 pounds GROSS Weight; AND On Adams Central Avenue from the northeast corner of Section 8,T6N-R1OW,going south from Assumption Road,thence south on Adams Central Ave for 5 miles, ending at the intersection of Hwy 74,SHALL be restricted to 30 Tons or 60,000 pounds GROSS Weight. (SEE ATTACHED MAP OF ROADS) WHERAS,the above described asphalt roads are under the jurisdiction of Adams County, and Adams County is responsible for the maintenance of same,and WHEREAS,it would be in the best interest of the residents of Adams County to limit and restrict the weight of vehicles operating on the asphalt roads during the spring of the year, NOW,THEREFORE,the Adams County Board of Supervisors,in accordance with Section 60-681 of the Revised Statues of the State of Nebraska,hereby for a period not to exceed sixty(60)days,beginning on the 20th day of March,2019,restrict the weights of vehicles on the above described roads as follows: 30 TON or 40 TON GROSS Weight,per vehicle maximum as posted and signed per described per roadway segment The Board of Supervisors further direct that the penalty for violation of this Resolution shall be a fine designated under Section 60-6296 for the Revised Statutes of the State of Nebraska. The Board of Supervisors further directs the Highway Superintendent of Adams County to ''`'y erect and maintain sighs designating the restrictions set by this Resolution at a minimum at each end of that portion of the asphalt road hereby affected. Such signs arc to read as follows: WEIGHT LIMIT 30 TONS OR 40 TONS 60,000 lbs. OR 80,000 lbs. GROSS WEIGHT(where indicated) (MUTCD sign No.R12-1) This Resolution shall not take effect until such time as the signs are erected and maintained, on only such roads as deemed necessary by the Adams County Highway Superintendent. The Board of Supervisors further directs that if during the time this Resolution is to be in effect,the Adams County Highway Superintendent determines that the climatic conditions have improved to a point where the above described roadways do not appear to be subject to further damage from heavy vehicles,the Weight Limit restrictions may be rescinded and Weight Limit signs removed with no further action of the Board of Supervisors being necessary. DATED this day of ,2019. ADAMS COUNTY BOARD OF SUPERVISORS by: Chairman ATTEST: (Seat) County Clerk 516 ' Page Miller gave an update on the road and bridge condition following heavy rain and flooding last week. Miller has submitted the necessary paperwork to possibly receive FEMA funds and Miller will keep the Board update with new developments. Director of the Area Substance &Alcohol Abuse Prevention office,Stefanie Creech-Will, provided the Board with a program update. Motion by Curtis,seconded by Hogan to meet as a Board of Equalization to review and take action on tax list corrections and motor vehicle exemption applications. Roll Call;Ayes:Stromer, Larsen, Hogan, Thomsen, Curtis, Neumann, Orthmann. Nays: None. Entered Board of Equalization at 10:19 a.m. (see separate minutes of the Adams County Board of Equalization) Motion by Neumann,seconded by Thomsen to exit Board of Equalization and resume regular session. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen, Curtis, Neumann, Orthmann. Nays: None. Regular session resumed at 10:22 a.m. Adams County Convention and Visitor's Bureau Director,Anjanette Bonham, requested approval of two appointees to the Adams County CVB Board. Bonham requested Elizabeth Gartner or 220 N Lincoln Avenue in Hastings and Stephanie Hagemeier or 909 N Williams Ave in Hastings, be appointed to the Adams County CVB Board of Directors. Motion by Thomsen,seconded by Curtis to approve the appointment of Gartner and Hagemeier to the CVB Board. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen,Curtis, Neumann, Orthmann. Nays: None. Bonham informed the Board that the CVB Board of Directors approved two grant awards.The first being awarded to the 2019 Tattoo Convention held in Hastings and the other awarded to Prairie Loft for the Flatwater Music Festival. Bonham stated both grants were paid for from funds provided by the City of Hastings. Brief discussion occurred regarding if the Adams County Board needed to take action on the grant awards due to it being paid with City of Hastings funds. Deputy Attorney Bergin confirmed the County Board would not be required to take any action on the grant awarded by the CVB Board using City of Hastings funds. Supervisor Neumann requested that Adams County Attorney, Donna Fegler-Daiss, be reappointed to the South Heartland District Health Department Board. SOUTH Il; 't —7,-isTnf� HEALTH otsrgKr ` ' DEPdRTRTMENT March S,2019 Ramona Thomas,County Clerk Adam County Board of Supervisors Adams County Courthouse 500 West 4th St Ifrstings,NE 69901 Door Ms.Thomas: The South Heartland District Hcorth Department is required by state statutes to have a "public spirited"nam or woman from each of the counties it servos(Adams,Clay, Nucknlls and Webster)on tho Board ofHealth One of the Adams County"pubtic- spiritcd"positions will need an appointment, Donna Pegler-Daiss was appointed to complete a term vacated by Michelle Oldham, which will be ending In March 2019.Ms.peglnc.Dniss is eligible for reappointment to neve a three-year tem(beginning April 2019),if the Admna County Board chooses.She has agreed to have he name considered. Please contact me if you have any questions regarding this process and!will be glad to assist you andfor the Adams Comity Board of Supervisors.A written notification(email is fee)of the person selected for the position would be appreciated. Thank you for your assistance. �cly, �1,lati(/'��` Michele Bever,Ph.D.,Mpff Executive Director Cc:Charles Neumann,Adams County Supervisor Board oil-With nae a..xsun sura r.,sss+mes,a sari nouav tannin.MAW,aay. MU0.1467.69'41/(-238 Has.rn MA 462.1 wenaatls.aim YOWL rooms pew.saernur Anntea out 517 ' Page Motion by Neumann, seconded by Larsen to reappoint Donna Fegler-Daiss to the South Heartland District Health Department Board. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen, Curtis, Neumann, Orthmann. Nays: None. Chairman Orthmann requested a motion on the payable claims. Supervisor Stromer stated he would like to address a claim payable to Harvey Goings separate from the other claims. Motion by Curtis,seconded by Neumann to approve the claims excluding the$963.74 claim to Harvey Goings. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen, Curtis, Neumann,Orthmann. Nays: None. Motion by Neumann, seconded by Curtis to approve officer reports submitted by the Register of Deeds and the Clerk of the District Court. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen, Curtis, Neumann, Orthmann. Nays: None. Brief discussion occurred regarding the$963.74 claim submitted by Harvey Goings for tool rental. Motion by Thomsen,seconded by Stromer to deny the claim submitted by Goings for$963.74. Roll Call; Ayes:Stromer, Larsen, Hogan,Thomsen,Curtis, Neumann, Orthmann. Nays: None. Bergin requested the Board provide input on the draft copy of the agreement between Adams County and Adams Central Schools regarding improvements to the Adams Central Road and Highway 6 intersection.With there being no suggested changes Bergin will prepare a final agreement for approval. Due to a scheduling miscommunication,the agenda item for Carissa Uhrmacher will be deferred to the April 2, 2019 Board meeting. Meeting adjourned by unanimous consent. COUNTY GENERAL HASTINGS TRIBUNE, PRINTING/PUBLISHING 373.99 BUSINESS WORLD PRODUCTS, SUPPLIES - OFFICE 17. 99 HOMETOWN LEASING,COPY MACH RENT 332.50 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 16.32 HASTINGS TRIBUNE, PRINTING/PUBLISHING 1, 049.34 MENARDS, FURNITURE/REMODELING 165.30 MIPS,DATA PROCESSING COSTS 1, 325.86 HOMETOWN LEASING,COPY MACH RENT 199.00 ADAMS COUNTY HWY DEPARTMENT,TRAVEL EXPENSES 22.36 CENTRAL DISTRICT,DUES,SUBS,REGIST,TRAINING 20.00 HASTINGS TRIBUNE,DUES,SUBS,REGIST,TRAINING 125.00 MICROFILM IMAGING SYSTEM,OFFICE EQUIPMENT 25.00 JACKIE RUSSELL,TRAVEL EXPENSES 27.14 US BANK,TRAVEL EXPENSES 27.00 RAMADA BY WYNDHAM, LODGING 248 .00 PAULA SCHEIL,MILEAGE ALLOWANCE 167.04 MIKE ALLEN,MILEAGE ALLOWANCE 134 .56 BUSINESS WORLD PRODUCTS,SUPPLIES - OFFICE 26.98 HASTINGS TRIBUNE, PRINTING/PUBLISHING 125.31 JUDY MIGNERY,MILEAGE ALLOWANCE 194 .88 HENRY WILSON,MILEAGE ALLOWANCE 90.48 CITY OF HASTINGS,ENGINEERING/TECHNICAL EQU 392.00 TYLER CROOKSHANK,MILEAGE ALLOWANCE 7.83 DUTTON LAINSON CO,DATA PROCESSING 133.20 US BANK,DATA PROCESSING 439. 62 ADAMS COUNTY SHERIFF,MENTAL HEALTH BOARD COSTS 245. 99 CULLIGAN OF HASTINGS,MISCELLANEOUS 48.55 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 294.52 MELISSA HENRIE,MILEAGE ALLOWANCE 120.64 HOMETOWN LEASING,EQUIPMENT RENTAL - OFFICE 388.85 MICROFILM IMAGING SYSTEM,EQUIPMENT RENTAL - OFFICE 175.00 DEREK TERWEY,MENTAL HEALTH BOARD COSTS 142.50 RUANN ROOT,MENTAL HEALTH BOARD COSTS 142.50 JOHN C FOLCIK,MENTAL HEALTH BOARD COSTS 142.50 BEV PATITZ,MENTAL HEALTH BOARD COSTS 111.15 518 I Page SARA BOCKSTADTER,MENTAL HEALTH BOARD COSTS 505.40 JENIFER KNUTH,MENTAL HEALTH BOARD COSTS 394 .25 MICHELLE R. SMITH,MENTAL HEALTH BOARD COSTS 394 .25 LYNN FOLCIK,MENTAL HEALTH BOARD COSTS 111.15 PETTIS COUNTY SHERIFF,DISTRICT COURT COSTS 35.00 WILLIAM BARKER, JUROR FEES 35.00 SCHYLER BOHLEN,JUROR FEES 35.00 JOSHUA BORGELING,JUROR FEES 35.00 JOSHUA FOUNTAINE,JUROR FEES 35.00 CELESTINA GOMEZ, JUROR FEES 35.00 JEFFREY HERMANN,JUROR FEES 41.96 ANGELA HEWITT, JUROR FEES 40.80 JANICE HOFFMAN, JUROR FEES 35.00 BRITNI JOHANSON, JUROR FEES 35.00 DAVID KOEHLER SR,JUROR FEES 35.00 AMBER LINDTEIGEN, JUROR FEES 35.00 STEPHANIE SCHLOTZHAUER, JUROR FEES 35.00 JAMES SCHULTZ,JUROR FEES 35.00 GREGGORY SEARS, JUROR FEES 35.00 KEVIN SHOEMAKER, JUROR FEES 42.79 MICHAEL L SMITH, JUROR FEES 35.00 DEBRA STUEHRENBERG,JUROR FEES 35.00 JENNIFER THOMAS, JUROR FEES 35.00 ZACHARY TREADWAY, JUROR FEES 55.13 ALEX UHRMACHER, JUROR FEES 48. 14 DANIEL WALDRON,JUROR FEES 35.00 BEAU WISSING, JUROR FEES 35.00 VIRGIL KLEIN,JUROR FEES 46. 95 ADAMS CO WITNESS FEE ACCOUNT,WITNESS FEES 60.00 BUSINESS WORLD PRODUCTS,SUPPLIES - OFFICE 436.50 CULLIGAN OF HASTINGS,MISCELLANEOUS 65.70 DAS STATE ACCOUNTING, DUES, SUBS,REGIST,TRAINING 26.00 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 199.02 EILEENS COLOSSAL COOKIES,COUNTY COURT COSTS 13.50 HOMETOWN LEASING,EQUIPMENT RENTAL - OFFICE 581. 65 MICROFILM IMAGING SYSTEM,EQUIPMENT RENTAL - OFFICE 582. 14 WEST GROUP PAYMENT CENTER, DUES, SUBS,REGIST,TRAINING 648.00 BUSINESS WORLD PRODUCTS,SUPPLIES - OFFICE 25.17 CEI SECURITY & SOUND INC,OFFICE EQUIPMENT 3, 676.00 CULLIGAN OF HASTINGS,MISCELLANEOUS 42 .00 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 58 .22 HOMETOWN LEASING,SUPPLIES - OFFICE 199.00 US BANK,MISCELLANEOUS 75.00 LANGVARDT VALLE & JAMES PC,ATTRNY FEES-COURT APPOINT 1,795.50 LANGVARDT VALLE & JAMES PC,ATTRNY FEES-COURT APPOINT 2, 046.74 LANGVARDT VALLE & JAMES PC,ATTRNY FEES-COURT APPOINT 452.26 SKALKA & BAACK LAW FIRM,ATTRNY FEES-COURT APPOINT 4,599.00 SKALKA & BAACK LAW FIRM,ATTRNY FEES-COURT APPOINT 2, 433.00 SULLIVAN SHOEMAKER PC LLO,ATTRNY FEES-COURT APPOINT 1, 038 .00 SULLIVAN SHOEMAKER PC LLO,ATTRNY FEES-COURT APPOINT 1, 701.50 SULLIVAN SHOEMAKER PC LLO,ATTRNY FEES-COURT APPOINT 2, 529.00 SULLIVAN SHOEMAKER PC LLO,ATTRNY FEES-COURT APPOINT 2, 558.50 JESUS TENA LAW LLC,ATTRNY FEES-COURT APPOINT 3, 930.81 AUTO VALUE - HASTINGS,VEHICLE REPAIR 34.18 BLACK HILLS ENERGY,UTILITIES 556.18 CULLIGAN OF HASTINGS,OTHER EQUIPMENT 253.00 CULLIGAN OF HASTINGS,CHEMICALS UN RES 194.45 DUTTON LAINSON CO,OTHER EQUIPMENT 96.20 ELECTRONIC SYSTEMS INC,MISCELLANEOUS LABOR 251.00 GRACES LOCKSMITH SERVICES,MISCELLANEOUS 45.80 HASTINGS UTILITIES,UTILITIES 14,793.48 INTERSTATE ALL BATTERY CENTER ,BUIDING & GROUNDS SUPPLIE 73.30 KUCERA DECK CARE LLC,BLDG REPAIR #1 225.00 LOUP VALLEY LIGHTING INC, JANITORIAL SUPPLIES 783.53 RASMUSSEN MECHANICAL SERVICES ,MAINTENANCE AGREEMENTS 817.25 SHERWIN WILLIAMS,BLDG REPAIR #1 364.85 SOUTHERN POWER DISTRICT,UTILITIES 476.86 US BANK, SHOP TOOLS 41.97 WOODWARDS DISPOSAL SERVICE,GARBAGE 805.10 PAUL BANKSON,OFFICE EQUIPMENT 100.00 TWILA BANKSON,MILEAGE ALLOWANCE 38.28 LYNN DEVRIES,MILEAGE ALLOWANCE 11. 60 519 J Page PATRICIA EVANS,MILEAGE ALLOWANCE 117.16 JULIE OCHSNER,MILEAGE ALLOWANCE 76.56 RON SEYMOUR,MILEAGE ALLOWANCE 19.72 EAKES OFFICE SOLUTIONS,EQUIPMENT RENTAL - OFFICE 775.10 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 22.87 HASTINGS TRIBUNE,TRAVEL EXPENSES - BOARD M 108.00 HOMETOWN LEASING,EQUIPMENT RENTAL - OFFICE 328.00 NEBRASKA ASSOC OF COUNTY, DUES,SUBS,REGIST,TRAINING 150.00 UNIVERSITY OF NEBRASKA-LINCOLN,MILEAGE ALLOWANCE 53.80 US BANK,OFFICE EQUIPMENT 9. 60 MICROFILM IMAGING SYSTEM,EQUIPMENT RENTAL - OFFICE 32.00 MIPS,MISCELLANEOUS LABOR 856.00 MIPS,EQUIPMENT RENTAL - OFFICE 190.00 ADAMS COUNTY HWY DEPARTMENT,EQUIPMENT - FUEL 38. 92 ADAMS COUNTY HWY DEPARTMENT,TRAVEL EXPENSES 820.44 ADAMS COUNTY HWY DEPARTMENT,EQUIPMENT - FUEL 2, 409.55 ADAMS COUNTY SHERIFF REVOLVING, SHERIFF COSTS 226.45 ADAMS COUNTY SHERIFF REVOLVING,TRAVEL EXPENSES 137. 66 AUTO GLASS EXPERTS LLC,EQUIPMENT - FUEL 35.00 BEYKE SIGNS,EQUIPMENT - FUEL 420.00 COMPUTER HARDWARE INC,DATA PROCESSING COSTS 1, 691.00 CONSOLIDATED MANAGEMENT CO,MILEAGE ALLOWANCE 243.33 COOPERATIVE PRODUCERS INC,EQUIPMENT - FUEL 41.20 GRAHAM TIRE COMPANY,EQUIPMENT - FUEL 2, 013. 95 HASTINGS TRIBUNE, PRINTING/PUBLISHIITG 228.80 INTERSTATE ALL BATTERY CENTER , SHERIFF COSTS 114.40 JACKS UNIFORMS & EQUIPMENT,ENGINEERING & TECHNICAL E 2,351.60 I/O SOLUTIONS INC,MERIT COMMISSION ;1EXPENSES 188.00 KENESAW MOTOR CO INC,EQUIPMENT - FUEL 191.08 NAPA AUTO PARTS,EQUIPMENT - FUEL 44.96 NEBRASKA LAW ENFORCEMENT,MILEAGE ALLOWANCE 200.00 PAT'S AUTO REPAIR & TOWING, SHERIFF COSTS 150.00 PLATTE VALLEY OF HASTINGS INC ,RADIO REPAIR 927.50 RR DONNELLEY, SHERIFF-MOTOR VEHICLE INS 262.50 VERIZON CONNECT NWF INC,EQUIPMENT 7 FUEL 113.70 WEST GROUP PAYMENT CENTER,CONTRACT !SERV 262.02 NATHAN R AREHART,CELL PHONES ! 25.00 CASSIE L. BALDWIN,CELL PHONES 25.00 DAVID A BERGIN,CELL PHONES 25.00 ANDREW C BUTLER,CELL PHONES 25.00 DALE T CALLAHAN,CELL PHONES 25.00 ADAMS COUNTY ATTORNEYS OFFICE , JUVENILE COURT COSTS 290.00 ADAMS COUNTY SHERIFF,COURT RELATEDICOSTS 18.00 BOCKSTADTER LAW OFFICE,ATTORNEY FEES 207.85 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 122. 98 CLAY COUNTY SHERIFF,JUVENILE COURT1COSTS 38.73 CULLIGAN OF HASTINGS, SUPPLIES - OFFICE 45.90 HALL COUNTY SHERIFF, JUVENILE COURTOSTS 9.05 HALL COUNTY SHERIFF,COURT RELATED gOSTS 23.49 HAMILTON COUNTY SHERIFF DEPT, JUVENftE COURT COSTS 18. 61 JANITOR INC, JANITORIAL AGREEMENTS 527.35 LANCASTER COUNTY SHERIFF,COURT REL4TED COSTS 27.05 MICROFILM IMAGING SYSTEM,EQUIPMENT 'RENTAL - OFFICE 480.00 TRANSUNION RISK & ALTERNATIVE ,COUP.T RELATED COSTS 50.00 US BANK,NOTARY CHARGES 50.00 YORK COUNTY SHERIFF,COURT RELATED COSTS 21.05 ALLO COMMUNICATIONS, INTERNET SERVICE 714.19 VERIZON WIRELESS,CELL PHONES 878.82 VERIZON WIRELESS,COMMUNICATION EQUIP 44.71 3H CUSTOM LEATHER,UNIFORM ALLOWANCE 1,360.00 ADAMS COUNTY JAIL/SHERIFF,BOARD OFiPRISONERS - FOOD 1, 673.04 ALLENS OF HASTINGS INC, JAIL SUPPLIE'S 167.49 ALLENS OF HASTINGS INC,COMMISSARY 216.00 AUCA CHICAGO LOCKBOX,MISCELLANEOUS1 71. 95 BERTS REXALL DRUGS INC,MED-HOSP PRISONERS 49.86 BIG G COMMERCIAL HARDWARE INC , JANIITORIAL SUPPLIES 9.78 CASH WA DISTRIBUTING,BOARD OF PRISONERS - FOOD 1, 114.72 SAINT FRANCIS MEDICAL CENTER,MED-HcSP PRISONERS 3, 198.82 CULLIGAN OF HASTINGS,MISCELLANEOUSI 30.81 DELKEN PRESS, PRINTING/PUBLISHING 83.00 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 253.74 EAKES OFFICE SOLUTIONS,OFFICE EQUIPMENT 1,749.59 520IPage EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 46.08 EAKES OFFICE SOLUTIONS,OFFICE EQUIPMENT 365.40 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 27. 62 EAKES OFFICE SOLUTIONS,OFFICE EQUIPMENT 1, 094 .95 FAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 195.14 EAKES OFFICE SOLUTIONS,OTHER EQUIPMENT REPAIR 283.89 GALLS LLC,UNIFORM ALLOWANCE 307.18 J & B MOBILE LOCK SERVICE,OTHER EQUIPMENT REPAIR 95.00 KEEFE SUPPLY COMPANY,COMMISSARY-PHONE CARDS 754.44 KEITHS PHARMACIES,MED-HOSP PRISONERS 424 .16 MARY LANNING HEALTHCARE,MED-HOSP PRISONERS 1, 754 .24 MONTE MALOUF JR & ASSOC,JANITORIAL SUPPLIES 118.20 MIDWEST EMERGENCY G ISLAND INC,MED-HOSP PRISONERS 604 .45 THE NEBRASKA MEDICAL CENTER,MED-HOSP PRISONERS 6, 819.46 PROTEX CENTRAL INC,OTHER EQUIPMENT REPAIR 69.35 PHELPS COUNTY SHERIFF,BOARD OF PRISONERS - FOOD 1, 080.00 ROGERS INC,LAUNDRY-PRISONERS 80.87 SECURUS TECHNOLOGIES INC,COMMISSARY-PHONE CARDS 848.70 UNMC PHYSICIANS CORPORATION,MED-HOSP PRISONERS 671. 60 US BANK,JAIL SUPPLIES 199. 99 US FOODS INC,BOARD OF PRISONERS - FOOD 706.98 VAUGHANS PRINTERS INC, PRINTING/PUBLISHING 163.02 WEBSTER COUNTY COM HOSP CLINIC,MED-HOSP PRISONERS 3, 980.50 WEBSTER COUNTY SHERIFF,BOARD OF PRISONERS - FOOD 3, 300.00 WINDSTREAM,COMMISSARY 80.14 WITT PLUMBING INC,OTHER EQUIPMENT REPAIR 975.65 HASTINGS TRIBUNE,MISCELLANEOUS 173.90 OFFICE DEPOT,SUPPLIES - OFFICE 273. 95 OFFICE DEPOT,SUPPLIES - OFFICE 39. 99 OFFICE DEPOT, SUPPLIES - OFFICE 539. 15 OFFICE DEPOT,SUPPLIES - OFFICE 41.42 ADAMS COUNTY HWY DEPARTMENT,EQUIPMENT - FUEL 54.35 AED AUTHORITY,MAINTENANCE AGREEMENTS 1, 170.00 THE BLUE CELL LLC, SP PROJ5-17SHSP-PET GRANT 6, 000.00 BOUND TREE MEDICAL LLC, SP PROJ1-SHSP-MOU GRANT 2,550.21 PERPETUAL LEARNING INST LLC, SP PROJ6-18SHSP-PET GRANT 8, 580.00 PHELPS CO EMER MNGMNT AGENCY, SP PROJ5-17SHSP-PET GRANT 30.88 PLATTE VALLEY OF HASTINGS INC ,MAINTENANCE AGREEMENTS 140.00 BIG G COMMERCIAL HARDWARE INC ,SMALL TOOLS, ETC. 20.53 BIG G COMMERCIAL HARDWARE INC ,MISCELLANEOUS 6.14 BLACK HILLS ENERGY,HEATING FUELS 3, 430.07 BOSSELMAN ENERGY INC,MISCELLANEOUS 127.00 CENTRAL NEBRASKA EQUIPMENT,RD EQ REP PARTS 329.70 PLATTE VALLEY COMM-KRNY, SP PROJ5-17SHSP-PET GRANT 822.80 US BANK, POSTAL SERVICES 1.15 US BANK, SUPPLIES - OFFICE 520.00 US BANK, SP PROJ6-18SHSP-PET GRANT 6, 589.29 US BANK, SP PROJ5-17SHSP-PET GRANT 477 .00 WISE SAFETY & ENVIRONMENTAL,SP PROJ1-SHSP-MOU GRANT 410.00 G4S SECURE SOLUTIONS INC, SECURITY CONTRACTS BY 0TH 3, 480.40 AED AUTHORITY,MISCELLANEOUS 390.00 AUTO VALUE - HASTINGS,RD EQ REP PARTS 146.83 AUTO VALUE - HASTINGS,SUPPLIES - SHOP 180.13 AUTO VALUE - HASTINGS,RD EQ REP PARTS 120.92 AUTO VALUE - HASTINGS,SUPPLIES - SHOP 361. 92 BAUER BUILT,RD EQ REP LABOR 260.00 BAUER BUILT,MACH EQ TIRES & REP 1, 047.50 BAUER BUILT,RD EQ REP LABOR 200.00 BGNE,EQUIPMENT - FUEL 530.10 _ CHARTER COMMUNICATIONS, INTERNET SERVICE 94 . 99 CINTAS CORPORATION #449,TOWEL/CLEANING AGREEMENTS 65.36 CINTAS CORPORATION #449, JANITORIAL SUPPLIES 33. 64 COOPERATIVE PRODUCERS INC,EQUIPMENT - FUEL 19, 808.02 COOPERATIVE PRODUCERS INC,MISCELLANEOUS 66.00 EAKES OFFICE SOLUTIONS,OFFICE EQUIPMENT 479. 90 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 19. 61 EAKES OFFICE SOLUTIONS, JANITORIAL SUPPLIES 59.46 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 9.09 FASTENAL COMPANY,RD EQ REP PARTS 10.53 FASTENAL COMPANY, SUPPLIES - SHOP 14.11 FASTENAL COMPANY, SMALL TOOLS, ETC. 115.87 FASTENAL COMPANY,GUIDE POSTS /DELINEATORS 31.18 5211 Page it FILTER CARE SUPPLIES - SHOP 66.60 GRACES LOCKSMITH SERVICES,SUPPLIESI- MISCELLANEOUS 38 .00 HASTINGS TRIBUNE,LEGAL ADS 189.16 HASTINGS TRIBUNE,NEWSPAPER AD/FOR HIRE 196.30 HASTINGS UTILITIES,ELECTRICITY 665.60 ISLAND SUPPLY WELDING CO,WELDING SWPP/CHAINS 136.00 KENESAW MOTOR CO INC,RD EQ REP PAR'S 112.52 KULLY PIPE & STEEL SUPPLY,RD EQ REP PARTS 94.03 LAWSON PRODUCTS, SUPPLIES - SHOP I 46.03 LAWSON PRODUCTS,EXPRESS/FREIGHT- 3.39 MCCONNELL CLEANING, JANITORIAL AGREFMENTS 230.00 MID-NEBRASKA AGGREGATE INC,MATERIAL:S - GRAVEL & BORR 895.20 MURPHY TRACTOR & EQUIPMENT CO ,RD EQ REP PARTS 102.01 L` MURPHY TRACTOR & EQUIPMENT CO ,EXPRESS/FREIGHT 11.00 NAPA AUTO PARTS, SUPPLIES - SHOP 23. 65 NAPA AUTO PARTS,RD EQ REP PARTS j 10. 99 NAPA AUTO PARTS, SMALL TOOLS, ETC. I 549. 99 NAPA AUTO PARTS, SUPPLIES - SHOP 1 129.05 NEWMAN TRAFFIC SIGNS, SIGNS 5, 195.46 NUTRIEN AG SOLUTIONS,MISCELLANEOUSI 21.31 NUTRIEN AG SOLUTIONS,MISC. EQUIPMENT 61.71 O'REILLY AUTO PARTS,RD EQ REP PART$ 51.84 PTSR,MISCELLANEOUS 50.00 SOUTHERN POWER DISTRICT,ELECTRICITY 857 . 65 SQUARE DEAL LUMBER CO, SHOP TOOLS 1.89 SQUARE DEAL LUMBER CO,BUILDING REPAIR 759.23 SQUARE DEAL LUMBER CO,SHOP TOOLS 64.70 SQUARE DEAL LUMBER CO,BUILDING REPAIR 303.88 SQUARE DEAL LUMBER CO,MISCELLANEOUS 31.49 SQUARE DEAL LUMBER CO,BUILDING REPAIR 141.30 SQUARE DEAL LUMBER CO,MISCELLANEOU$ 10.36 SQUARE DEAL LUMBER CO,BUILDING REPAIR 89.02 SQUARE DEAL LUMBER CO,MISCELLANEOU$ 101.17 SQUARE DEAL LUMBER CO,SUPPLIES - SHOP 35.44 SQUARE DEAL LUMBER CO,MISCELLANEOU$ 6.36 SQUARE DEAL LUMBER CO,BUILDING REPAIR 31. 92 SQUARE DEAL LUMBER CO,SUPPLIES - SHOP 6.50 US BANK,TECHNICAL SUPPLIES j 178.36 rs--=' VERIZON CONNECT NWF INC,ENGINEERING/TECHNICAL EQU 187.00 WOODWARDS DISPOSAL SERVICE,GARBAGEi 122.50 ZEE MEDICAL SERV,MEDICAL/HOSPITAL 96.18 NEBRASKA WEED CONTROL ASSOC,DUES, SUBS,REGIST,TRAINING 120.00 SINNER RENTALS & STORAGE, PUBLIC ASSISTANCE 210.00 ADAMS COUNTY SHERIFF FEE ACCT , SHERIFF'S FEES 4,210.92 HEALTH & HUMAN SERVICES, INSTITUTIO$AL COSTS 504.00 HERITAGE BANK, INTERNET SERVICE 25.00 MENARDS,COURTHOUSE BUILDING 89.70 MID AMER BENEFITS-FSA,CAFETERIA PLAN ADMIN FEES 365.00 MIDWEST CONNECT, POSTAL SERVICES 3, 000.00 MIPS,BUDGET PREPARATION COSTS 41.99 MIPS,DATA PROCESSING COSTS 284.50 HERITAGE BANK-GENERAL PAYROLL 605,5083.91 COUNTY VISITORS PROMOTIONS ANJANETTE BONHAM,CELL PHONES 25.00 EAKES OFFICE SOLUTIONS, SUPPLIES - OFFICE 79. 97 HASTINGS UTILITIES,UTILITIES 166.37 HOMETOWN LEASING,EQUIPMENT RENTAL T OFFICE 124. 18 US BANK,OFFICE EQUIPMENT 58.01 US BANK, INTERNET SERVICE 99.98 US BANK, JANITORIAL SUPPLIES 16.39 HERITAGE BANK - VISITORS PAYROLL I 3, 172.08 PRESERVATION & MODERNIZATION MICROFILM IMAGING SYSTEM,EQUIPMENTIRENTAL - OFFICE 152.00 INHERITANCE TAX WEST GROUP PAYMENT CENTER,LAW LIBRARY 2, 850.87 JUVENILE SERVICES CARISSA L UHRMACHER, JUVENILE SERVICES GRANT 176.24 CASA,JUVENILE SERVICES GRANT 15, 800.00 HORIZON RECOVERY CENTER,JUVENILE SERVICES GRANT 2,520.00 MENTORING WORKS INC, JUVENILE SERVICES GRANT 2, 500.00 YWCA,JUVENILE SERVICES GRANT 10, 570.00 ESCROW HOLDING FUND 522 ' Page COMPUTER CONSULTANTS INC,MISCELLANEOUS 594 .00 COMPUTER CONSULTANTS INC,MISCELLANEOUS 1,303.88 MIDLAND SALES & CONSTRUCTION,MISCELLANEOUS 7, 439.78 �—�vERK ►����1 ,, ii. •tom 7�� ',\� El.on• thm- ` on: R. Thomas Er • Board Chairman \ ��ra: t 1�\40A a • County Clerk ` MS Adams County Board of Supervisors Board of Equalization Minutes Courthouse,Adams County,Tuesday, March 19,2019 The Adams County Board of Equalization met on March 19,2019 at 10:00 a.m. in the Adams County Board Room to review and take action on tax list corrections and motor vehicle tax exemption applications. Chairman Eldon Orthmann presided over the meeting. Roll Call members present were: Michael Stromer—District 1, Glen Larsen—District 2, Lee Hogan- District 3,Scott Thomsen—District 4, Dale Curtis-District 5,Chuck Neumann—District 6, Eldon Orthmann—District 7 Motion by Curtis,seconded by Hogan to meet as a Board of Equalization to review and take action on tax exempt applications for real property and motor vehicles. Roll Call;Ayes:Stromer, Larsen, Hogan, Thomsen,Curtis, Neumann, Orthmann. Nays: None. Entered Board of Equalization at 10:19 a.m. Adams County Assessor,Jackie Russell, presented the Board with two tax list corrections, correction to parcel ID 010006182 for a reduction of$2615.98 and correction to parcel ID#000092424 for a reduction of$84.12. Russell has reviewed the corrections and is requesting approval. **Adams County,Nebraska--Tax List Correction** Correction#(s) 14741 Tax YearCorrected 2018 Date of Correction 3/6/2019 -Levy of year corrected 2.231019 Owner Grubbs,Michael R Mailing Address 128 N Lexington Ave,Hastings,NE 68901 _ Parcel ID 8 010006182 Tax IDdf 283-08548 Legal .1483.00-LOTS 9810 LYMANSADO OP 8185 MOORES ADO VALUATIONS; Billed Value Correct Value Personal Property_ ___ oweging $121,985.00 ..r.�.$0.00 hnnrovemeM4odxrl $0.50 __..— __ Land $16,565.00 $16,565.00 TOTAL VALUATION $138550.00 $16,565.00 ----- LEVY 8.231019 2.231019-^ - TAX TOTAL $3,091.10 $169.58 Penalty llarMrlead FarmpdM Estaltirsi Credit MOW -$119.86 -$14.32. Ac Tax Credit Personal PropertyilM . Billed Amount $2,971.24 $355.25 bIFFERENCETOTAXROLL: DEDUCTION TO TAX I ADDITION TO TAX $2,615.98 0 Reason for Correction BG&S Transmission building that burnt down In 2017 did not have value removed from the tax roll for 2018.Correcting 2018 tax roll. I hereby direct the Adams County imaasursr to eecept this Official oorreetlon meds for the shove named party and description sod lo Issue 111.11100 receipt M payment ores corrected tax shown above,sod to coned the tex Bat=ardently. All comctI00111 mode on the tax roll mutt be In red Approved by action of the County Board: Chairman Date: 4/0 bei op,Q Mf Cotmly Assessor 523 I Page **Adams County,Nebraska--Tax List Correction** Correction#(s) 14742 Tax Year Corrected 2018 Date of Correction 3/6/2019 Levy of year corrected 2.235757 owner Englund&tindsteadt Finanda)i,LC • Mailing Address 3606 Cimarron Piz,Hastings,NE 68901, ParcellDN .000092424 ' TaxID# 304-92424 r.. Legal Personal Property VALUATIONS: Billed Value Correct Value Personal Property 3,763.00 0.00 Dwelling Imoroveerrntsloilier) _._ -y .... . . ._......__ Land TOTAL VALUATION $3,763,00 $0.00 LEVY 2.735757 2235757 TAX TOTAL $84.12 $0.00 - --- Penalty ._. I .._.._._. __.... Homestead E ymptlan 11981 F}1]tE lax .—__ ..._ __..... Credit Applied Aa , 7 Credlt .---.-.. ... Nigeria!Prupertf lRA Billed Amount $84.12 $0.00 DIFFERENCE TO TAX ROLL: IJEOIICTION TO TAX I ADDITION TO TAX $84.12 0 Reason for Correction I A copier leased by Edglund&llndsteadt Financial was added In clerical error to the tax roll based on a list provided by leaser.The company had already flied the copler.unde j a separate name of operation-"E and L Inc".Removing copier from tax roll due tb clerical error creating double taxation. I hereby direct tae Adams County Treasurer to accept tide Official correction made for the above named party and description and to Issue blather receipt In payment of the corrected tail Shown above,and to comet ata tax Bat accordingly. All corrections made on the tax roll mint be In red I Approved by action of of/t�he County Board: t�11,( 1 1 NI/Mb-0.. r11iU1f Chairman Date: ��—`�r��CC C! fVv� Fs.0 1 County Assessor I Motion by Thomsen,seconded by Stromer to apirove the tax list corrections as presented by Assessor Russell. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen,Curtis, Neumann,Orthmann. Nays: None. Adams County Deputy Treasurer, Dee Thaut, pre;;ented the Board with a motor vehicle tax exemption application for RYDE Transit.The County Treasurer has reviewed the application and confirmed the entity meets the requirements for exemption. I --~ --- Application for Exemption FOR, Nebnoka0epanme REVENUE from Motor Vehicle Tanta by Qualifying Nonprofit Organizations of r +Reade nstritctfo your noreverseside ren. 457 Appfoanra Name 1 Type of Ownership RYDE Transit-Community Action Partnership of Mld{Nebraska Nonprofit Stroet or Other Melling Addroea f County Corporation 509 South Bellevue(PO Box 2288, Keamey_,NE 68848) Adams pother(specify): CRy Stale i Zip Code Suite Whore Incorporated Hastings NE I 68801 NE IDENTIFY OFFICERS,DIRECTORS,OR PARTNERS OFTHE NONPROFIT ORGANIZATION Title Name,Address,City,Stale,Zip Code President Vent,Jack;P.O.Box 186 Minden,NE 68969 Vice President Nelson,Pao 1115 31st StreEit Kearney,NE 68845 —_— Secretary Hansen.Sharrl;P O Box 124 Axtell NE 68924 Treasurer Roebuck,Barb;120 West 11th Street North Platte,NE 69101 DESCRIPTION OF THE MOTOR VEHICLES •Attach eniaddrtional sheet,if necessary. Registration Date or Motor Vehicle Make Model Year ItodyTypo Vehicle ID Number Date of Adq.1,1100n, If Nowty Purchased Ford 2019 Cutaway 1FDFE4FS1KDC09279 BUS 14-141(Jan 2109) •Exempt Uses of Motor Vehicle: Are Ota motor yeldcles used exclusively 0 AgricvliuraUHortfoullara ❑Educational 0 Rellalousi lm Ch�le 0 Cemetery as Indica od7 524IPage Motion by Thomsen, seconded by Stromer to approve the motor vehicle tax exemption request submitted by RYDE Transit. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen, Curtis, Neumann, Orthmann. Nays: None Motion by Neumann, seconded by Thomsen to exit Board of Equalization and resume regular session. Roll Call;Ayes:Stromer, Larsen, Hogan,Thomsen, Curtis, Neumann, Orthmann. Nays: None Regular session resumed at 10:22 a.m. (see separate minutes from the March 19, 2019 regular Board meeting) 1 /�/ _...r,419:illr' tell i r/ / //,O'/►a// iii ' i Eldon Orthmann R ona R.Thomas Board Chairman �..7.................. /.—iktk % Adams County Clerk .seh ti /Z: =z0 4OJL.,\.4f .,•`off, 525 ' Page